diligent

An established international group is seeking a Due Diligence Officer to join its newly created Legal amp Compliance function in the UAE. Reporting to the Head of Legal this is an opportunity to take ownership of the organisation s KYC AML due diligence and onboarding processes across both corporate and marine activities.Key ResponsibilitiesManage the...

Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC documents beneficial ownership information and customer details Assess source of funds source of wealth and the nature and purpose of the customer relationship Obtain additional supporting documentation and corroborate the...

Key Responsibilities & DeliverablesImmediate Financial Diagnostics: Execute an end-to-end buy-side or sell-side financial due diligence mechanism for a target entity within the manufacturing sector immediately upon deployment.Quality of Earnings (QofE) Optimization: Perform detailed normalize EBITDA analysis, identifying one-off items, adjustments for...

Key Responsibilities & Deliverables Immediate Financial Diagnostics: Execute an end-to-end buy-side or sell-side financial due diligence mechanism for a target entity within the manufacturing sector immediately upon deployment. Quality of Earnings (QofE) Optimization: Perform detailed normalize EBITDA analysis, identifying one-off items, adjustments for...

Key Responsibilities & DeliverablesImmediate Financial Diagnostics: Execute an end-to-end buy-side or sell-side financial due diligence mechanism for a target entity within the manufacturing sector immediately upon deployment. Quality of Earnings (QofE) Optimization: Perform detailed normalize EBITDA analysis, identifying one-off items, adjustments for...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations.Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication...

Job Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

A UAE-based, international group is seeking a Due Diligence Officer to join its Legal & Compliance function in Abu Dhabi. You will own KYC/AML onboarding for corporate and marine activities, reporting to Head of Legal.Key duties include collecting KYC data, maintaining records, screening counterparties and vessels, and escalating high-risk cases. The role...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

You will collaborate with experienced due diligence professionals gaining skills across sectors and opportunities for travel within MENA. As you progress you ll handle complex transactions lead teams and build client key responsibilitiesAs an executive in the Transaction Diligence team you will engage in due diligence for private equity and corporate buyers...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

Job Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully...

About UsWe’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services.Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication skills and financial...

You will collaborate with experienced due diligence professionals gaining skills across sectors and opportunities for travel within MENA. As you progress you ll handle complex transactions lead teams and build client relationships at EY. Your key responsibilities As an executive in the Transaction Diligence team you will engage in due diligence for private...

Job Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

Description Our professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world and we encourage our people to do the same. That...

Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct...

Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is...